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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2116 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2116 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Barker, Chris
    Lgv Driver born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Chris Barker
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2020-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcluckie, Justin
    Driver born in July 1978
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Justin Mcluckie
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2020-09-17 ~ 2020-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Callaghan, Nigel
    Class 1 born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Nigel Callaghan
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-26 ~ 2021-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Carroll, Steve
    Class 2 Driver born in December 1966
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Steve Carroll
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Obubah, Martin
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Martin Obubah
    Born in October 1975
    Individual
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-17
    OF - Director → CIF 0
    icon of calendar 2018-04-05 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Soans, Steven
    Lgv Driver born in October 1967
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2018-04-05
    OF - Director → CIF 0
    Steven Soans
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Stoyanov, Stoyan
    Driver born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Stoyan Stoyanov
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-08 ~ 2022-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Mccrea, Fred
    Lgv Driver born in June 1972
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Fred Mccrea
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2018-05-09 ~ 2019-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Abraham, John
    Hgv Driver born in June 1978
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2014-10-30
    OF - Director → CIF 0
parent relation
Company in focus

REDLINGFIELD TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
26 GBP2021-04-30
2 GBP2020-04-30
Creditors
Current
-25 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
2 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
2 GBP2020-04-30
Equity
1 GBP2021-04-30
2 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • REDLINGFIELD TRANSPORT LTD
    Info
    Registered number 08976361
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-03 and dissolved on 2023-08-08 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.